MALAKHOVA, Svetlana Anatolievna — OFAC Sanctioned (UKRAINE-EO13660, individual)
MALAKHOVA, Svetlana Anatolievna — OFAC Sanctioned (UKRAINE-EO13660, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MALAKHOVA, Svetlana Anatolievna; Type: individual; Sanctions program: UKRAINE-EO13660.
| Name | MALAKHOVA, Svetlana Anatolievna |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13660 |
| Remarks | DOB 27 Aug 1964; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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